Fraud and Laundering Course fees in Manama

The table below provides more information on the fees for Fraud and Laundering courses in Manama.
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Course LocationDuration Fees

Forensic Accounting Fraud Risk Assessment CPD Courses

10 Hours BHD 19

Forensic Accounting Computer Crimes CPD Courses

10 Hours BHD 19

Working in A Forensic Team CPD Courses

10 Hours BHD 19

AML For Alternative Remitters (New) Bahrain Institute for Banking & Finance

AlJuffair 1 Day BHD 100

AML For Trade Finance Bahrain Institute for Banking & Finance

AlJuffair 1 Day BHD 100

Anti Money Laundering - Advanced Bahrain Institute for Banking & Finance

AlJuffair 1 Day BHD 100

Anti-Money Laundering Awareness Programme Bahrain Institute for Banking & Finance

AlJuffair 3 Days BHD 300

Risk Based Approach To Regulations, Compliance And AML Bahrain Institute for Banking & Finance

AlJuffair 3 Days BHD 300

ICA International Certificate In Compliance Awareness Bahrain Institute for Banking & Finance

AlJuffair 3 Months BHD 360

Certified Anti-Money Laundering Specialists Examination (Cams Examination) Bahrain Institute for Banking & Finance

AlJuffair 2 Months BHD 1,500

 International Diploma In Anti Money Laundering Bahrain Institute for Banking & Finance

AlJuffair 9 Months BHD 1,910